Company Information

CIN
Status
Date of Incorporation
21 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Richa Agarwal
Richa Agarwal
Director/Designated Partner
for about 4 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for about 27 years
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
for almost 2 years
Manuj Agarwal
Manuj Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Ashish Kumar Wahi
Ashish Kumar Wahi
Director
about 8 years ago
Anna Pieroni
Anna Pieroni
Director
about 27 years ago
Luigi Lucentini
Luigi Lucentini
Director
about 27 years ago

Charges

5 Crore
10 May 2012
State Bank Of India
5 Crore
26 November 2007
Bank Of Baroda
4 Crore
25 June 2003
Canara Bank
20 Lak
25 April 2006
Icici Bank Limited
85 Lak
02 November 2001
Canara Bank
54 Lak
24 March 2004
Icici Bank Limited
1 Crore
10 May 2012
State Bank Of India
0
18 May 2022
Hdfc Bank Limited
0
25 June 2003
Canara Bank
0
25 April 2006
Icici Bank Limited
0
26 November 2007
Bank Of Baroda
0
24 March 2004
Icici Bank Limited
0
02 November 2001
Canara Bank
0
10 May 2012
State Bank Of India
0
18 May 2022
Hdfc Bank Limited
0
25 June 2003
Canara Bank
0
25 April 2006
Icici Bank Limited
0
26 November 2007
Bank Of Baroda
0
24 March 2004
Icici Bank Limited
0
02 November 2001
Canara Bank
0

Documents

Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form MSME FORM I-26062019_signed
Form AOC-4(XBRL)-18022019_signed
Optional Attachment-(1)-15022019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15022019

Frequently Asked Questions

What is the date of Unisol india private limited incorporation?

Incorporation date of the company is 21 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Unisol india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir kumar agarwal
  • Ashish kumar wahi
  • Manuj agarwal
  • Ashok kumar agarwal
  • Luigi lucentini
  • Anna pieroni
  • Richa agarwal